UK companies/Newmarket/Page 38
Companies in Newmarket and their shareholdersPage 38 of 39
779 companies registered in Newmarket have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Newmarket. Between them they record 21 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
779
DONALDSON PERRING LIMITED
sophymarine-openregistry-gb-13069238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 7 Laureate Paddocks, Newmarket, Suffolk, CB8 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DONALDSONsophymarine-openregistry-h-gary-donaldson-c713ec | ORDINARY 1 GBP | 100 | |
MOOSE HOLDINGS LTD
sophymarine-openregistry-gb-13229416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6 Elvedon Way, Newmarket, Suffolk, CB8 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS EMMA HUGHESsophymarine-openregistry-h-mrs-emma-hughes-d0eb4b | ORDINARY | 1 | |
GEORGE BOUGHEY RACING LTD
sophymarine-openregistry-gb-13299027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Craven House Stables, Newmarket, England, CB8 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE BOUGHEYsophymarine-openregistry-h-george-boughey-0def06 | ORDINARY | 1 | |
ELLIS HOUSE LIMITED
sophymarine-openregistry-gb-13474657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Princess Way, Newmarket, CB8 0NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE REEDsophymarine-openregistry-h-lee-reed-6c4dea | ORDINARY | 2 | |
MILITARY EQUIPMENT SPECIALISTS LTD
sophymarine-openregistry-gb-13500744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14131 — Manufacture of other men's outerwear
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet
95290 — Repair of personal and household goods n.e.c. - Registered office
- Unit 11 Swan Lane Business Park, Newmarket, Suffolk, CB8 7FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HILTONsophymarine-openregistry-gb-03598166 | ORDINARY | 1 | 100.00% |
COGS & MARVEL (UK) LTD
sophymarine-openregistry-gb-13565303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- SMALL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 3b Rosemary House Lanwades Business Park, Newmarket, CB8 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COGS & MARVEL HOLDINGS DACsophymarine-openregistry-h-cogs-marvel-holdings-dac-00f79c | ORDINARY | 100 | |
WINSON-PEARCE LIMITED
sophymarine-openregistry-gb-13706877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4 High Street, Newmarket, CB8 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WINSON-PEARCEsophymarine-openregistry-h-mark-winson-pearce-2a6089 | ORDINARY | 1 | |
SCT PROPERTY LIMITED
sophymarine-openregistry-gb-13736652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 118 Freshfields, Newmarket, CB8 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HRISTO ARNAUDOVsophymarine-openregistry-h-hristo-arnaudov-c905eb | ORDINARY | 1 | |
| HRISTO ARNAUDOVsophymarine-openregistry-h-hristo-arnaudov-c905eb | ORDINARY | 1 | |
SCUDERIA LA TESA LIMITED
sophymarine-openregistry-gb-13752086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 93191 — Activities of racehorse owners
- Registered office
- 119 High Street, Newmarket, CB8 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA FRANCHINIsophymarine-openregistry-h-francesca-franchini-d40cb4 | ORDINARY | 100 | 100.00% |
CHELSEA MIDCO 1 LIMITED
sophymarine-openregistry-gb-13858017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Gazeley Road, Newmarket, Suffolk, CB8 7QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSEA HOLDCO LIMITEDsophymarine-openregistry-gb-14948824 | ORDINARY | 36,980,097 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHELSEA MIDCO 2 LIMITEDsophymarine-openregistry-gb-13678997 | Holds shares in | ORDINARY |
CHELSEA MIDCO 3 LIMITED
sophymarine-openregistry-gb-13858030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Gazeley Road, Newmarket, Suffolk, CB8 7QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSEA MIDCO 2 LIMITEDsophymarine-openregistry-gb-13678997 | ORDINARY | 36,980,097 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHELSEA BIDCO LIMITEDsophymarine-openregistry-gb-13675592 | Holds shares in | ORDINARY |
NEWMARKET LAND MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-13913740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- SMALL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 101 High Street, Newmarket, CB8 8JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE JOCKEY CLUBsophymarine-openregistry-gb-RC000287 | ORDINARY | 1 | |
O'ROURKE RACING LTD
sophymarine-openregistry-gb-13920606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 93191 — Activities of racehorse owners
- Registered office
- 119 High Street, Newmarket, CB8 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENSINGTON TRUST SINGAPORE LIMITED ACTING AS A TRUSTEE ON BEHALF OF PINNACLE (O'ROURKE) RETIREMENT FUNDsophymarine-openregistry-h-kensington-trust-singapore-limited-actin-0424f9 | ORDINARY | 100 | 100.00% |
MMMI LOGISTICS LTD
sophymarine-openregistry-gb-14028031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 11 Carson Walk, Newmarket, CB8 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATALINA-EMILIA-DOINA BRASOVEANUsophymarine-openregistry-h-catalina-emilia-doina-brasoveanu-21399b | ORDINARY | 1 | |
ROCC BUILDING COMPANY LIMITED
sophymarine-openregistry-gb-14041459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 7 Laureate Paddocks, Newmarket, Suffolk, CB8 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD INGRAMsophymarine-openregistry-h-richard-ingram-03dbb4 | ORDINARY 1 GBP | 2 | |
SM INTERNATIONAL LOGISTICS FOR EQUINES (SMILE) LTD
sophymarine-openregistry-gb-14179841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
93191 — Activities of racehorse owners - Registered office
- 40 Edinburgh Road, Newmarket, CB8 0QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA MAZZOLAsophymarine-openregistry-h-sara-mazzola-a5c3e8 | ORDINARY | 100 | 100.00% |
TS ESSEX LIMITED
sophymarine-openregistry-gb-14218421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 7 Laureate Paddocks, Newmarket, CB8 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMMY PETER SMITHsophymarine-openregistry-h-tommy-peter-smith-79deb5 | ORDINARY 1 GBP | 1 | |
EWH CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-14274012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Laureate Paddocks, Newmarket, CB8 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA ANNE CHESHIREsophymarine-openregistry-h-sara-anne-cheshire-2b6ffa | ORDINARY 1 GBP | 1 | |
ADAMSON FISHER LIMITED
sophymarine-openregistry-gb-14442002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 7 Laureate Paddocks, Newmarket, Suffolk, CB8 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAL ADAM KOLESNIKsophymarine-openregistry-h-mr-michal-adam-kolesnik-d0b5e2 | ORDINARY 1 GBP | 10 | 100.00% |
FRANKEL NEWMARKET LIMITED
sophymarine-openregistry-gb-14471072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 46 Periman Close, Newmarket, CB8 0SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED IZHAR AHMEDsophymarine-openregistry-h-mohamed-izhar-ahmed-2970f1 | ORDINARY | 1 | |